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Sole trader dossier

FARHANA ZANNATH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889484986 · 889484986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARHANA ZANNATH

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Registration889484986

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2021-12-24

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Registered address80 RUE DES CITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD RENOVdissolved BAHAEDDINE AYERdissolved BELGAdissolved DHIABEactive ELF BATIMENTactive ENTREPRISE GENERALE TROIKAdissolved FRANCE EUROPEactive FTSactive KAMEL WADAHIdissolved LAHIOUEL COURS DES HALLESactive LJUBISA ADZICdissolved NAMIZATA DOSSOactive [ND]dissolved OULARE FODE ET SALIBA-AZZI LESLIEactive PATRICK ZARHIdissolved QUALISOLdissolved SARL AMS BATdissolved SARL TRANSPORTS T.C.F.active SASU VERONIQUE FASHIONdissolved S.I.T.M. DIFFUSIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-24Dissolved / struck off